Peapod Limited
Company Profile
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MicroPeapod Limited
03289569•Private Limited With Share Capital
Unit 2 Sapper Jordan Rossi Park, Baildon, Shipley, BD177AX
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Incorporated
09/12/1996
Company Age
29 years
Directors
2
Employees
2
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Peapod Limited (03289569) is a private limited with share capital incorporated on 09/12/1996 (29 years old) and registered in shipley, BD177AX. The company operates under SIC code 64202 - activities of production holding companies.
Peapod & co. is a leading catering company skilled in delivering service, taste and experience orientated events. we cater for corporate events, private parties and weddings.owner of peapod & co, henrietta russell, has over fifteen years' experience as a professional chef and won country life's cana...
Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 09/12/1996
BD177AX
2 employees
Financial Overview
Total Assets
£5.36M
Liabilities
£2.41M
Net Assets
£2.95M
Est. Turnover
£2.93M
AI Estimated
Unreported
Cash
£322.6K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-09-2023
Resolution
Category:Resolution
Date:05-09-2023
Memorandum Articles
Category:Incorporation
Date:05-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Memorandum Articles
Category:Incorporation
Date:09-08-2022
Resolution
Category:Resolution
Date:09-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2018
Resolution
Category:Resolution
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2017
Confirmation Statement
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2015
Resolution
Category:Resolution
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:30-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:11-02-2005
Legacy
Category:Capital
Date:25-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:02-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2001
Legacy
Category:Annual Return
Date:19-01-2001
Legacy
Category:Capital
Date:19-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-05-2000
Legacy
Category:Annual Return
Date:03-02-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-06-1999
Legacy
Category:Annual Return
Date:30-12-1998
Auditors Resignation Company
Category:Auditors
Date:01-12-1998
Legacy
Category:Officers
Date:18-09-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-07-1998
Legacy
Category:Annual Return
Date:09-01-1998
Statement Of Affairs
Category:Miscellaneous
Date:25-05-1997
Legacy
Category:Capital
Date:25-05-1997
Legacy
Category:Officers
Date:23-05-1997
Legacy
Category:Capital
Date:13-05-1997
Legacy
Category:Capital
Date:12-05-1997
Legacy
Category:Officers
Date:12-05-1997
Legacy
Category:Officers
Date:12-05-1997
Legacy
Category:Officers
Date:12-05-1997
Resolution
Category:Resolution
Date:12-05-1997
Resolution
Category:Resolution
Date:12-05-1997
Resolution
Category:Resolution
Date:12-05-1997
Import / Export
Imports
12 Months0
60 Months33
Exports
12 Months0
60 Months36
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date15/10/2025
Latest Accounts30/11/2024
Trading Addresses
Candleworks Yard, Station Road, Otley, West Yorkshire, LS213HZ
Unit 2 Sapper Jordan Rossi Park, Baildon, Shipley, West Yorkshire Bd17, BD177AXRegistered
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